Elevate Your Onboarding Game

Business Verification Benefits Through

the Trulioo Global Identity Platform

400-plus government registries and public records

100-plus languages supported

Standardized and normalized data across regions

and sources

KYB, KYC and AML in a single dynamic workflow

customized for your business needs

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Trulioo — Solution Sheet

Trulioo helps reduce business verification

time from what could be a week to

minutes with an integrated Know Your

Business (KYB) and Know Your Customer

(KYC) process.

Trulioo empowers companies with a dynamic,

360-degree view of their customers through a global

data network, access to more than 500 business

registration number formats worldwide and natural

language processing to translate documents into

more than 100 languages.

With a holistic, integrated identity platform,

organizations can:

Optimize onboarding costs with increased speed,

accuracy and coverage

Achieve compliance with deep-dive identification

and verification of ultimate beneficial owners

(UBOs)

Customize verification to meet changing needs

and evolving risk and fraud assessments

Harness the power of a global identity platform

to deliver a fast, compliant and automated user

experience that optimizes onboarding.

Business Registration

Number Formats

Languages

Supported

500+

100+